This article was imported from the 2011 Insurgency Wiki backup, and sits here in its original crude format. It is in dire need of modernization and cleanup.
Social engineering as defined by wikipedia is, “the art of manipulating people into performing actions or divulging confidential information.” In a nutshell social engineering can be equated to “people hacking.” Where as hackers find flaws in computer systems, networks, and programs and exploit those flaws in an attempt to gain access to restricted files, information, or otherwise confidential information, social engineers find flaws in the human psyche and exploit those flaws for many of the same reasons a “typical” hacker would.
When it comes to social engineering there are typically only a handful of “tools” at the disposal of the social engineer. Among these tools are a basic understanding of human nature, cognitive biases, and psychological fallacies. The following lists name, and explain, many of the common cognitive biases. While it is not important to commit each and every one of them to memory, it is important to learn which of the following you typically observe in everyday life and commit them to memory as you'll notice that they will turn up more and more as you continue your social engineering career.
Also familiarize yourself with these methods and their consequences:
These are much longer and more difficult to understand. So make sure you re-read and master.
The following exercises make use of a phone or an internet connection, although if you are reading this now, chances are you have an internet connection. When mentioning exercises in the context of this write-up, I will call them “hacks” because essentially you are simply hacking the mind.
This hack is an all time favorite of mine although I'm pretty biased with this opinion since it was the first hack I ever did. Essentially you call up AOL (or any company for that matter) Customer Service, tell them about a fictional problem you have, and try to keep them on the line fixing your “problem” as long as possible. For this hack make sure to have thought of your “problem” before calling AOL, this will build the foundation for the AOL 2.0 hack which you will read about later. For this hack you don't need to write down the names of any employees you come across just try to stay talking to someone (or on hold) for as long as possible. Below is an example conversation I had with AOL one day.
AOL: Hello this is AOL customer service, Michelle speaking, how can I help you?
Sintakz: Yes hello, this is George(fictional name) and I seem to be having problems browsing the interwide web (trying to sound pretty technologically challanged).
A: You mean the Internet?
S: Yes that thing.
A: Please wait while we transfer you to our internet troubleshooting department George.
S: Alright.
[Note: So far I know that in the most bottom of the AOL hierarchy is Michelle who answers the phone and redirects people to whichever department would better help the caller. Also I played the “stupid” guy because that way I can say stupid things and have the rep spend more and more time on the line with me.]
-some time later-
A: Hello, this is Gary
S: Hello Gary, my name is George and I seem to be having problems browsing the interwide web.
A: Interwide web? You mean the Internet?
S: Yeah, that thing.
A: Well what is the problem you seem to be having?
[Note: I had told myself to do something outrageous this time around]
S: Well no matter which website I type into the little box thingy(url bar) I always get sent to a bestiality site.
A: What do you mean by bestiality?
S: Like young women having sex with farm animals and dogs.
A: Oh my… sir I don't think I've ever encountered a problem like this, let me transfer you to the senior rep for our department.
Ok, I'll stop the example there. So far I've gotten two names from the company and had been on the line a total of 15 minutes, not too shabby. Notice one thing though, because I acted stupid I got a stupid rep. Had I told Michelle, “My client seems to be unable to resolve DNS's correctly and keeps redirecting me to bestiality sites.” I'd still get Gary because Michelle doesn't know any better. Once I got to Gary, if I told him, “I'm having DNS resolution problems” I would have still gotten to the “senior rep” BUT I would have one less lie to remember. This is because I have still not explicitly stated my problem and if I were doing this without a script written beforehand, it would give me less time to think of a lie. By playing stupid I had a lot more time to think of a lie. That bring us to our next exercise.
This hack is exactly like the last except that you call without a prepared problem or script already at hand. Once the first person picks up you have to either think of a problem on the spot or work your way up the ladder while thinking of your problem. With this exercise make sure to write down the names of people you encounter and “where” in the company they stand. The example text from Exercise 1 would do here as well.
This is always a fun hack. Take that list of names from Exercise 2 and pick one of the higher ups. Call up AOL Customer Support and tell the first person who answers that you are the brother/sister/dad/mom/cousin/gay lover/girlfriend/boyfriend whatever of {Insert Name Here} in the {Insert Name Of Department Here} department. Hopefully the person who answered will transfer you. Here is where the fun comes, once your significant other in whatever department answers act as if you reached them through the normal means of “Please hold while we transfer you,” and act as if you have a problem (think about it ON THE SPOT) and see how long you can keep them on the line. The following hacks can be done essentially anywhere.
This one came to me one day while watching a woman search frantically for her contact lens. The premise is simply, play the lost, confused, sad person who just wants to find their contact lens and try to enlist people to help you. See how many people and/or how long you can get the people to help you look for your lost contact lens before you sigh and proclaim, “I'm sorry for wasting your time, we can't find it and I guess I'll just have to go back and buy a new pair.” This exercise can be done with any easily misplaced item in any area at all. Losing your shopping bag in the food court at the mall, forgetting your cellphone in a coffee shop, losing your mind, etc.
I've only done this a handful of times but it was fun to do none the less. Go to a moderately crowded area and at random choose a person (or group if you are up for the challenge) and try to establish a conversation with them. Here is the fun part, you have to make yourself seem as good a potential friend as possible. This tests all the random things you pick up everyday and all the research you should be doing on different types of people. Say you unknowingly pick a metal-head. Would you be able to hold your own while talking about favorite bands or about old school metal and Nu Metal? This hack will teach you to learn a little about everything as possible so that you can become any person at a moments notice. Of all the hacks, this is the most valuable hack to master which is why it is the last one you should attempt.
This is a beginners introduction to social engineering, and as such, things have been left out. After “wetting” your feet with these techniques and hacks you can create your own exercises and develop your own style of “people hacking”. This is in no way the only way to social engineer but I believe it is the best way to teach the basics although others may disagree. Knowing how to Social Engineer helps to teach you how not to fall for social engineering attempts. In the case of Dade Murphy and the Television Network security guard, there should have been some rule stating that certain information not be disclosed which would have put a big boulder in the path of Dade Murphy hacking the network. Now that you know the basics, it is time to delve deeper into the practice and learn as much as you can. See ya in space, cowboy.
Kevin Mitnick Art of Deception ←- has examples and techniques. Update: Re-uploaded via Google Docs.
Google it ←- Search for the PDF. You'll find it.